UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
BRISTOL

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Company number 05023452
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Alastair James Watson as a director on 9 May 2016. The most likely internet sites of UNITED HEALTHCARE (BROMLEY) GROUP LIMITED are www.unitedhealthcarebromleygroup.co.uk, and www.united-healthcare-bromley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. United Healthcare Bromley Group Limited is a Private Limited Company. The company registration number is 05023452. United Healthcare Bromley Group Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of United Healthcare Bromley Group Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. GRAHAM, John is a Director of the company. LITTLE, Richard is a Director of the company. WATSON, Alastair James is a Director of the company. Director BANNISTER, Paul Alan has been resigned. Director BEAZLEY-LONG, Graham Maurice has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BLUNDELL, Christopher John has been resigned. Director CLEAR, Kim Michele has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director FINEGAN, Andrea has been resigned. Director GETHIN, Ian Richard has been resigned. Director GETHIN, Ian Richard has been resigned. Director HORNBY, Stephen Paul has been resigned. Director HUDSON, Ian David has been resigned. Director HUDSON, Ian David has been resigned. Director LINDESAY, David Francis has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director RYAN, Terence has been resigned. Director SAMS, Stephen Robert has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WARD, James William has been resigned. Director WEBBER, Matthew James has been resigned. Director WICKERSON, John, Sir has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 22 January 2004

Director
BLUNDELL, Christopher John
Appointed Date: 19 July 2010
58 years old

Director
GRAHAM, John
Appointed Date: 26 October 2015
72 years old

Director
LITTLE, Richard
Appointed Date: 13 January 2014
46 years old

Director
WATSON, Alastair James
Appointed Date: 09 May 2016
51 years old

Resigned Directors

Director
BANNISTER, Paul Alan
Resigned: 28 March 2007
Appointed Date: 11 March 2004
66 years old

Director
BEAZLEY-LONG, Graham Maurice
Resigned: 26 October 2015
Appointed Date: 09 September 2008
65 years old

Director
BLUNDELL, Christopher John
Resigned: 19 July 2010
Appointed Date: 09 November 2009
58 years old

Director
BLUNDELL, Christopher John
Resigned: 09 November 2009
Appointed Date: 07 September 2009
58 years old

Director
BLUNDELL, Christopher John
Resigned: 07 September 2009
Appointed Date: 11 November 2008
58 years old

Director
CLEAR, Kim Michele
Resigned: 06 February 2013
Appointed Date: 19 July 2010
50 years old

Director
CROWTHER, Nicholas John Edward
Resigned: 01 May 2008
Appointed Date: 08 January 2008
65 years old

Director
FINEGAN, Andrea
Resigned: 27 November 2007
Appointed Date: 29 July 2005
56 years old

Director
GETHIN, Ian Richard
Resigned: 13 January 2014
Appointed Date: 06 February 2013
54 years old

Director
GETHIN, Ian Richard
Resigned: 04 March 2008
Appointed Date: 22 December 2005
54 years old

Director
HORNBY, Stephen Paul
Resigned: 09 November 2009
Appointed Date: 07 September 2009
68 years old

Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 09 September 2008
61 years old

Director
HUDSON, Ian David
Resigned: 09 September 2008
Appointed Date: 01 May 2008
61 years old

Director
LINDESAY, David Francis
Resigned: 11 November 2008
Appointed Date: 04 March 2008
65 years old

Director
REES, Robert Hugh Corrie
Resigned: 07 September 2009
Appointed Date: 22 December 2005
64 years old

Director
RYAN, Terence
Resigned: 19 July 2010
Appointed Date: 09 November 2009
68 years old

Director
SAMS, Stephen Robert
Resigned: 11 March 2004
Appointed Date: 22 January 2004
69 years old

Director
SEMPLE, Brian Mervyn
Resigned: 09 May 2016
Appointed Date: 26 October 2015
79 years old

Director
SEMPLE, Brian Mervyn
Resigned: 26 October 2015
Appointed Date: 10 July 2012
79 years old

Director
WARD, James William
Resigned: 09 September 2008
Appointed Date: 01 April 2005
73 years old

Director
WEBBER, Matthew James
Resigned: 28 July 2005
Appointed Date: 22 January 2004
62 years old

Director
WICKERSON, John, Sir
Resigned: 30 September 2014
Appointed Date: 22 January 2004
88 years old

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
10 May 2016
Appointment of Mr Alastair James Watson as a director on 9 May 2016
10 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,011,920

...
... and 95 more events
07 May 2004
Ad 21/04/04--------- £ si [email protected]=2001820 £ ic 10000/2011820
07 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
23 Mar 2004
Director resigned
23 Mar 2004
New director appointed
22 Jan 2004
Incorporation